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BILFINGER NORTHWEST EUROPE LIMITED - 4 Greenhole Place, Aberdeen, Aberdeenshire, AB23 8EU, United Kingdom
Company Information
- Company registration number
- SC520383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Greenhole Place
- Aberdeen
- Aberdeenshire
- AB23 8EU
- United Kingdom 4 Greenhole Place, Aberdeen, Aberdeenshire, AB23 8EU, United Kingdom UK
Management
- Managing Directors
- NEW, Sue Catharine
- HARCUS, Derek
- Company secretaries
- HARCUS, Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-16
- Age Of Company 2015-11-16 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bilfinger Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BILFINGER OIL AND GAS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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BILFINGER NORTHWEST EUROPE LIMITED Company Description
- BILFINGER NORTHWEST EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC520383. Its current trading status is "live". It was registered 2015-11-16. It was previously called BILFINGER OIL AND GAS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-11-15.It can be contacted at 4 Greenhole Place .
Get BILFINGER NORTHWEST EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilfinger Northwest Europe Limited - 4 Greenhole Place, Aberdeen, Aberdeenshire, AB23 8EU, United Kingdom
- 2015-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-22) - CS01
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accounts-with-accounts-type-full (2023-10-17) - AA
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accounts-with-accounts-type-full (2023-03-21) - AA
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resolution (2023-02-27) - RESOLUTIONS
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legacy (2023-02-27) - SH20
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legacy (2023-02-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-27) - SH19
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confirmation-statement-with-no-updates (2023-02-05) - CS01
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gazette-filings-brought-up-to-date (2023-02-02) - DISS40
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gazette-notice-compulsory (2023-01-31) - GAZ1
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-03-10) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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gazette-notice-compulsory (2019-11-26) - GAZ1
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accounts-with-accounts-type-full (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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gazette-filings-brought-up-to-date (2019-11-27) - DISS40
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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change-to-a-person-with-significant-control (2018-09-06) - PSC05
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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resolution (2018-09-06) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-02-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-22) - CS01
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capital-allotment-shares (2016-03-08) - SH01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-16) - AA01
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incorporation-company (2015-11-16) - NEWINC